BERKELEY HOMES (CARMELITE) LIMITED - COBHAM


Company Profile Company Filings

Overview

BERKELEY HOMES (CARMELITE) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY HOMES (CARMELITE) LIMITED was incorporated 16 years ago on 13/08/2007 and has the registered number: 06340689. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BERKELEY HOMES (CARMELITE) LIMITED - COBHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG

This Company Originates in : United Kingdom
Previous trading names include:
METRO CONSTRUCTION LIMITED (until 07/12/2011)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JOHN RODWAY Apr 1958 British Director 2011-09-02 CURRENT
MISS ELKIE CATHERINE LUCY RUSSELL Jun 1985 British Director 2016-12-13 CURRENT
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2011-09-02 CURRENT
MR STEVEN HARRISON Mar 1964 British Director 2011-09-02 CURRENT
MR RAMEEN FIROOZAN Jul 1964 British Director 2011-09-02 UNTIL 2016-12-31 RESIGNED
RICHARD JAMES STEARN Secretary 2011-09-02 UNTIL 2011-12-16 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
JEREMY AUSTIN LEARMAN Jan 1956 British Secretary 2007-08-23 UNTIL 2011-09-02 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MR CHARLES DALAH Aug 1958 Director 2007-08-23 UNTIL 2011-09-02 RESIGNED
SAMIR GHAZAL Jul 1942 British Director 2008-06-02 UNTIL 2011-09-02 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2011-09-02 UNTIL 2020-06-26 RESIGNED
MR SAID JOSEPH GHAZAL British Director 2007-08-23 UNTIL 2011-09-02 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-08-13 UNTIL 2007-08-23 RESIGNED
HIAM ELIAS DANOUS Jan 1955 British Director 2007-08-23 UNTIL 2011-09-02 RESIGNED
MICHAEL COHEN Mar 1945 British Director 2007-08-23 UNTIL 2011-09-02 RESIGNED
MR NICOLAS GUY SIMPKIN Sep 1969 British Director 2011-09-02 UNTIL 2015-09-23 RESIGNED
ANDREW MICHAEL SAUNDERS DAVIES Oct 1958 British Director 2011-09-02 UNTIL 2019-05-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-08-13 UNTIL 2007-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkeley Homes (Three Valleys) Limited 2016-04-06 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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